Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED
Company Information for

H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED

SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
00689661
Private Limited Company
Dissolved

Dissolved 2014-03-27

Company Overview

About H.d.simpson And Company(polishers)limited
H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED was founded on 1961-04-13 and had its registered office in Sutton Coldfield. The company was dissolved on the 2014-03-27 and is no longer trading or active.

Key Data
Company Name
H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B72
 
Filing Information
Company Number 00689661
Date formed 1961-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2014-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 20:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED

Current Directors
Officer Role Date Appointed
DOREEN COOPER
 Company Secretary 2003-05-01
RAY COOPER
 Director 1998-10-05
LEE THOMAS JOHN HADDON
 Director 2003-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEE THOMAS JOHN HADDON
 Company Secretary 1999-03-29 2003-05-11
LEE THOMAS JOHN HADDON
 Director 1998-11-27 2003-05-11
HEATHER JANE WHITLEY
 Company Secretary 1998-06-26 1999-03-29
MICHAEL WHITLEY
 Director 1998-01-09 1998-10-05
MICHAEL WHITLEY
 Company Secretary 1998-01-09 1998-06-26
HEATHER JANE WHITLEY
 Director 1998-01-09 1998-06-26
JOAN BERYL SIMPSON
 Company Secretary 1991-12-26 1998-01-09
RAY COOPER
 Director 1991-12-26 1998-01-09
JOAN BERYL SIMPSON
 Director 1991-12-26 1998-01-09
KEITH SIMPSON
 Director 1991-12-26 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE THOMAS JOHN HADDON HALEGATE LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
LEE THOMAS JOHN HADDON FUTURETEAM LIMITED Director 2008-07-21 CURRENT 1996-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 20 WOODSTOCK CRESCENT DORRIDGE SOLIHULL WEST MIDLANDS B93 8DA
2011-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM B30 3JN
2011-03-184.20STATEMENT OF AFFAIRS/4.19
2011-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-05LATEST SOC05/02/10 STATEMENT OF CAPITAL;GBP 750
2010-02-05AR0126/12/09 FULL LIST
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / DORREEN COOPER / 26/12/2009
2009-07-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-08-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / LEE HADDON / 21/07/2008
2008-01-11363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-11363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-03363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-19363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-03363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-13363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-13288bSECRETARY RESIGNED
1999-04-13288aNEW SECRETARY APPOINTED
1999-03-04363aRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD
1999-01-06288aNEW DIRECTOR APPOINTED
1998-11-02288bDIRECTOR RESIGNED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288bDIRECTOR RESIGNED
1998-02-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-01-28288bDIRECTOR RESIGNED
1998-01-26SRES06REDUCTION OF ISSUED CAPITAL 09/01/98
1998-01-26SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/98
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-26288bDIRECTOR RESIGNED
1998-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-26288bDIRECTOR RESIGNED
1998-01-26SRES13RE TABLE A 09/01/88
1998-01-23AUDAUDITOR'S RESIGNATION
1998-01-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-14363sRETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1971-07-09 Outstanding NATIONAL WESTMINSTER BANK LTD
Intangible Assets
Patents
We have not found any records of H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED
Trademarks
We have not found any records of H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyH D SIMPSON & COMPANY (POLISHERS) LIMITEDEvent Date2011-11-11
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 17 December 2013 at 10.00 am and 10.15 am , respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Gerald Irwin , (IP No 8753) Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone Number: 0121 321 1700 . Date of Appointment: 11 November 2011 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B72 1TU